BOARD OF
SKAMANIA COUNTY COMMISSIONERS
Meeting
for Week of May 8, 2007
The meeting was called to order at 10:15 a.m. Tuesday, May
10, 2007 at the Commissioner’s Meeting Room, 240 NW Vancouver Avenue in
Stevenson, with Commissioners James D. Richardson present and
Commissioner
Tolfree moved, seconded by Commissioner Richardson and motion carried to
approve the Consent Agenda as follows, with the exception of item #14 that was
removed:
1.
Minutes for week of May 1, 2007.
2. Liquor license application
for Carson Mineral Hot Springs.
3. Acknowledge receipt of
Certificate of Good Practice from WA State County Road Administration Board and
forward to Public Works.
4. Acknowledge exercise of
renewal option from United States Postal Service for lease of facility at
981Schoolhouse Road for Underwood Post Office for a 5-year term from November
1, 2009 to October 31, 2014.
5. Contract with Maura Davison
to provide seamstress work for flag repair.
6. Contract with Nickolyn Myers
to serve as a volunteer host for Big Cedars Campground from May through
September 2007.
7. Contract with AquaTechnex
for Milfoil treatment at Rock Cove.
8. Contract with Brier Gabriel
to instruct Auditor’s staff in the use of Adobe Pagemaker 7.0.
9. Agreement with Electrical
Consulting Services, Inc to provide preventative maintenance of uninterrupted
power supply system at Sheriff’s Office.
10. Contract with Auto
Additions, Inc for installation of required vehicle equipment for Sheriff’s
Office.
11. Contract with Stuart L.
Cato, PE to provide professional engineer services.
12. Resolution 2007-19
designating a County Engineer, adopting an employment contract and adopting an
Interim Public Works Organizational Chart.
13. Agreement with WA State
County Road Administration Board to provide rural arterial trust account funds
for the Hot Springs Avenue construction project.
14. Contract with Resleff
Trucking to provide material hauling service during wood removal at Salmon
Falls Park and Ride project.
15. Contract with Tapani
Trucking, Inc to provide material hauling service during wood removal at Salmon
Falls Park and Ride project.
16. Community Development Block
Grant Grantee Closeout Performance Report for 2006 for Public Services Contract
No. 06-64006-007.
Commissioner
Tolfree moved, seconded by Commissioner Richardson and motion carried to
approve a contract with Resleff Trucking to provide material hauling service
during wood removal at Salmon Falls Park and Ride project, contingent upon
receiving a certificate of liability insurance prior to the start of work.
Commissioner
Tolfree moved, seconded by Commissioner Richardson and motion carried to
approve payroll for the period ending April 30, 2007 in the total amount of
$1,099,462.22.
Commissioner Tolfree moved, seconded by Commissioner Richardson and
motion carried to approve vouchers for the period ending May 10, 2007 in the
total amount of $52,069.93.
Commissioner Tolfree authorized Commissioner Richardson to sign payroll
and vouchers on her behalf.
The
meeting adjourned at 10:25 a.m. Thursday, May 10, 2007.
BOARD OF
COMMISSIONERS
SKAMANIA
COUNTY, WASHINGTON